The Health Hive Limited
Company Profile
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SmallThe Health Hive Limited
06423579•Private Limited With Share Capital
The Featherstone Building, 66 City Road, London, EC1Y2AL
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Incorporated
09/11/2007
Company Age
18 years
Directors
3
Employees
21
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Health Hive Limited (06423579) is a private limited with share capital incorporated on 09/11/2007 (18 years old) and registered in london, EC1Y2AL. The company operates under SIC code 73110 - advertising agencies.
An agency with a new approach to healthcare communications. we place patients at the heart of our strategic process and wrap this understanding in healthcare professional insight. the result is better communications, increased patient loyalty and improved health outcomes.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 09/11/2007
EC1Y2AL
21 employees
Financial Overview
Total Assets
£22.71M
Liabilities
£10.82M
Net Assets
£11.88M
Turnover
£9.72M
Cash
£218.5K
Key Metrics
21
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2025
Legacy
Category:Accounts
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:11-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2023
Legacy
Category:Other
Date:05-05-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Auditors Resignation Company
Category:Auditors
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2020
Legacy
Category:Accounts
Date:15-07-2020
Legacy
Category:Other
Date:15-07-2020
Legacy
Category:Other
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Legacy
Category:Accounts
Date:07-05-2019
Legacy
Category:Other
Date:07-05-2019
Legacy
Category:Other
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Resolution
Category:Resolution
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2018
Legacy
Category:Accounts
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Resolution
Category:Resolution
Date:09-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
Booths Hall, Booths Park, 3 Chelford Road, Knutsford, Cheshire, WA168GS
The Featherstone Building, 66 City Road, London, Ec1Y 2Al, EC1Y2ALRegistered
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